Canaccord Genuity

fiscal 2014 annual report

Shareholder Information

Corporate Headquarters

Street address

Canaccord Genuity Group Inc. 609 Granville Street, Suite 2200 Vancouver, BC, Canada

Mailing address

Pacific Centre 609 Granville Street, Suite 2200 P.O. Box 10337
Vancouver, BC V7Y 1H2, Canada

General Shareholder Inquiries and Information

Investor Relations

161 Bay Street, Suite 3000
Toronto, ON, Canada
Telephone: 416.869.7293
Fax: 416.947.8343
Email: investor.relations@
canaccordgenuitygroup.com

Media Relations and Inquiries from Institutional Investors and Analysts

Scott Davidson
Executive Vice President, Global Head of Corporate Development and Strategy
Telephone: 416.869.3875
Email: scott.davidson@canaccord.com

Stock Exchange Listing

TSX: CF
LSE: CF.

Shareholder Administration

For information about stock transfers, address changes, dividends, lost stock certificates, tax forms and estate transfers, contact:

Computershare Investor Services Inc.

100 University Avenue, 9th Floor
Toronto, ON  M5J 2Y1
Telephone toll free (North America): 1.800.564.6253
International: 514.982.7555
Fax: 1.866.249.7775
Toll free fax (North America): or International fax: 416.263.9524
Email: service@computershare.com
Website: www.computershare.com

Offers enrolment for self-service account management for registered shareholders through the Investor Centre.

Eligible Dividend Designation:
Income Tax Act (Canada)

In Canada, the Federal Income Tax Act, and most provincial income tax legislation, provides lower levels of taxation for Canadian individuals who receive eligible dividends. All of the common share dividends paid by Canaccord Genuity Group Inc. (or its predecessor Canaccord Financial Inc.) since 2006 are eligible, as are common share dividends paid hereafter unless otherwise indicated.

Annual General Meeting

The Annual General Meeting of shareholders will be held on Wednesday, August 6, 2014 at 10:00 a.m. (Eastern time) at the TMX Broadcast Centre
The Exchange Tower
130 King Street West
Toronto, ON, Canada

A live Internet webcast will also be available for shareholders to view. Please visit the webcast events page at www.canaccordgenuitygroup.com for more information and a direct link.

To view Canaccord’s regulatory filings on SEDAR, please visit www.sedar.com.

Financial Information

For present and archived financial information, please visit www.canaccordgenuitygroup.com

Auditor

Ernst & Young LLP
Chartered Accountants
Vancouver, BC

Fees Paid to Shareholders’ Auditors

For fees paid to shareholders’ auditors, see the fiscal 2014 Annual Information Form.

Qualified Foreign Corporation

CGGI is a “qualified foreign corporation” for US tax purposes under the Jobs & Growth Tax Reconciliation Act of 2003.